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Canonical ID: NK-d3FQdNM59TvJzyw2UsBJKE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sector | Other information technology and computer service activities | eng | us_ofac_sdn | ofac-45230 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563 | be_fod_sanctions | be-fod-f41ffefd813f5836bfafff3c9b04661bafc40f1c | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45230 | us_ofac_sdn | ofac-45230 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6841 | fr_tresor_gels_avoir | fr-ga-6841 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/lsH4TH_S2H1YnWhQqt3McGAQw4o | gb_coh_disqualified | gb-coh-lsh4th-s2h1ynwhqqt3mcgaqw4o | ||||
Organization:taxNumber | 7728390408 | eng | us_ofac_sdn | ofac-45230 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-64649 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-6841 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-16616 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10499-73 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-f41ffefd813f5836bfafff3c9b04661bafc40f1c | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxrs3 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8116-social-design-agency | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy5t | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-lsh4th-s2h1ynwhqqt3mcgaqw4o | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-9820d401d31f669a6146b9030fc2715d713f9186 | ||||
Organization:topics | sanction | us_trade_csl | ofac-45230 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-e5a5018884e93f3fae9a0509b177b57487f58d17 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-10499-73 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2292 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45230 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxrs2 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33358-tovaristvo-z-obmezenou-vidpovidalnistu-agentstvo-socialnogo-proektuvanna | ||||
LegalEntity:uniqueEntityId | ZWG8P5WVNK85 | eng | us_sam_exclusions | usgsa-s4mrtxrs3 | |||
LegalEntity:uniqueEntityId | M8GTEKKWJHN1 | eng | us_sam_exclusions | usgsa-s4mrtqy5t | |||
LegalEntity:uniqueEntityId | ZWFPR2MLX3Q1 | eng | us_sam_exclusions | usgsa-s4mrtxrs2 | |||
LegalEntity:weakAlias | ASP | au_dfat_sanctions | au-dfat-8116-social-design-agency | ||||
Organization:website | http://sp-agency.ru/ | us_ofac_sdn | ofac-45230 | ||||